Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, May 16, 2023 at the Registered office of the Company situated at 303, Earth Arise, Nr. Y.M.C.A. Club, S. G. Road, Makarba, Vejalpur, Ahmedabad - 380051, Gujarat, inter alia,
1. To consider, approve & take on record the Standalone Audited Financial Results for the quarter and year ended on March 31, 2023 as per Regulation 33 of the Listing Regulation;
2. To finalize the Calendar of Events and Record Date for issuance of equity shares on Rights basis; and
3. Any other matters.